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Companies/04960923

Bnp Paribas Rental Solutions Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bnp Paribas SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 215838101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JR
Jacqueline RobsonCurrent director
Appointed 2023-11-23 · 2 yrs · Chief Financial Officer
+4 others
MF
Mark FodenCurrent secretary
Appointed 2023-06-05 · 3 yrs
+3 others
MR
Mark RichardsCurrent director
Appointed 2021-07-01 · 5 yrs · Head Of Els
+5 others
Show 26 historical appointments
BL
Benoit LaflammeResigned director
Resigned 2020-01-30 · 2 yrs · Head Of Rental Solutions UK
IB
Ian BarkerResigned director
Resigned 2017-06-29 · 1 yr · General Manager
JB
Jean BoyerResigned director
Resigned 2017-04-18 · 4 yrs · Ceo - Country Manager
TW
Tristan WatkinsResigned director
Resigned 2013-09-02 · 3 yrs · Country Manager, Leasing Solutions UK
JO
Jean OlivieResigned director
Resigned 2010-05-14 · General Manager
JT
Jean TorreResigned director
Resigned 2010-05-14 · Chief Executive Officer
BD
Benoit DillyResigned director
Resigned 2009-04-01 · 4 yrs · Country Manager
NJ
Nicholas JamesResigned secretaryResigned director
Resigned 2007-10-26 · 15 yrs
RS
Ronny SeidelResigned director
Resigned 2007-10-22 · 2 yrs · Bus Development Mgr
PB
Philippe BismutResigned director
Resigned 2007-10-22 · 2 yrs · Director General
AT
Anthony TaylorResigned director
Resigned 2007-10-22 · 3 yrs · Credit Director
MD
Michael DixResigned director
Resigned 2007-10-22 · 1 yr · Chartered Accountant
DP
Desgeans PhilippeResigned secretary
Resigned 2007-06-18 · General Secretary
RJ
Ricard Jean PierreResigned director
Resigned 2007-06-08 · Director
FA
Florence AbrahamianResigned directorResigned secretary
Resigned 2005-12-07 · 1 yr · Director
JA
Jean AlfonsiResigned director
Resigned 2005-02-28 · 2 yrs · Director
DA
Didier AubertResigned secretaryResigned director
Resigned 2005-02-10
LM
Laurent MorelResigned director
Resigned 2004-04-05 · Director
LT
Laurent TrecaResigned director
Resigned 2004-04-05 · 3 yrs · Director
ML
Martyn LewisResigned directorResigned secretary
Resigned 2004-04-05 · Director
BB
Bryan BuhagiarResigned secretary
Resigned 2003-11-12
SB
Susan BuhagiarResigned director
Resigned 2003-11-12

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active